ISG CENTRAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ISG CENTRAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ISG CENTRAL SERVICES LIMITED was incorporated 29 years ago on 02/12/1994 and has the registered number: 02997684. The accounts status is FULL and accounts are next due on 30/09/2024.

ISG CENTRAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ALDGATE HOUSE
LONDON
EC3N 1AG

This Company Originates in : United Kingdom
Previous trading names include:
ISG CENTRAL SERVICES PLC (until 15/09/2016)
ISG PLC (until 15/09/2016)
INTERIOR SERVICES (GROUP) PLC (until 03/04/2013)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANE LOUISE FALCONER Apr 1965 British Director 2019-02-21 CURRENT
MR NICHOLAS JAMES HEARD Secretary 2017-04-20 CURRENT
MR MATTHEW CHARLES JAMES BLOWERS Mar 1973 British Director 2019-02-21 CURRENT
MRS ZOE PRICE May 1975 British Director 2020-08-03 CURRENT
MR THOMAS GEORGE SMITH Jun 1976 British Director 2022-01-01 CURRENT
MR RICHARD JOHN HUBBARD Oct 1968 British Director 2016-07-31 CURRENT
MS KAREN JANE BOOTH Sep 1962 British Director 2021-01-01 CURRENT
MR SAMUEL DAVID LAWTHER Aug 1957 British Director 2001-06-18 UNTIL 2016-04-29 RESIGNED
JOHN LAYTON JEREMY Nov 1949 British Director 1995-03-14 UNTIL 2011-11-16 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Director 2006-08-01 UNTIL 2016-03-14 RESIGNED
MR BART PETER KORINK May 1969 Dutch Director 2019-07-24 UNTIL 2022-07-01 RESIGNED
MR RICHARD STEPHEN MULLY Jul 1961 British Director 2012-08-07 UNTIL 2016-04-04 RESIGNED
MR WAYNE GEOFFREY LING Jun 1959 British Director 1995-03-14 UNTIL 1999-01-08 RESIGNED
MR MICHAEL JOHN RICHARDS Apr 1952 British Director 1995-02-01 UNTIL 1995-03-14 RESIGNED
SAMUEL IVAN MILLAR Apr 1947 British Director 1995-03-14 UNTIL 2004-06-30 RESIGNED
MR JONATHAN DANIEL MOY May 1983 American Director 2016-06-16 UNTIL 2019-01-31 RESIGNED
MR JAMIE ROGER STEVENSON Mar 1949 British Director 2007-03-26 UNTIL 2016-04-04 RESIGNED
MRS AMANDA CATHERINE ST LEVENS JOBBINS Aug 1968 British Director 2015-03-26 UNTIL 2016-04-04 RESIGNED
MR GORDON PATRICK KEW Jun 1965 British Director 2019-02-21 UNTIL 2019-10-17 RESIGNED
MR JOHN DAVID KING Jan 1951 British Director 1995-03-14 UNTIL 2006-06-30 RESIGNED
THE HON DAVID MALCOLM MCALPINE Oct 1946 British Director 1996-10-16 UNTIL 2000-12-15 RESIGNED
MR ROBERT EDMUND PAUL BODNAR-HORVATH Jan 1956 British Secretary 1997-12-19 UNTIL 2001-06-18 RESIGNED
JARED STEPHEN PHILIP CRANNEY Apr 1970 British Secretary 2005-01-11 UNTIL 2017-03-31 RESIGNED
MR SAMUEL DAVID LAWTHER Aug 1957 British Secretary 2001-06-18 UNTIL 2005-01-11 RESIGNED
MICHAEL JOHN HILL Aug 1953 British Secretary 1997-11-28 UNTIL 1997-12-19 RESIGNED
MR MICHAEL JOHN RICHARDS Apr 1952 British Secretary 1995-02-01 UNTIL 1995-03-14 RESIGNED
MR MARK STOCKTON Secretary 2017-03-31 UNTIL 2017-04-20 RESIGNED
MR MARK JONATHAN GARRATT Jun 1965 British Secretary 1995-03-14 UNTIL 1997-11-28 RESIGNED
MR. MICHAEL JOHN BARNES May 1949 British Director 2004-06-04 UNTIL 2013-12-06 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1994-12-02 UNTIL 1995-02-01 RESIGNED
MR MARK JONATHAN GARRATT Jun 1965 British Director 1995-03-14 UNTIL 1997-11-28 RESIGNED
MR PETER CLIVE DAVID Jun 1946 British Director 1995-03-14 UNTIL 2004-06-30 RESIGNED
ROY MATTHEW DANTZIC Jul 1944 British Director 2004-06-04 UNTIL 2016-05-01 RESIGNED
MRS HELEN GAYE COWING Jun 1966 British Director 2016-03-14 UNTIL 2016-08-31 RESIGNED
MR PAUL MARTIN COSSELL May 1965 British Director 2016-04-29 UNTIL 2021-12-31 RESIGNED
VINCENT WILLIAM CHRISTIE May 1936 British Director 1995-04-04 UNTIL 1999-05-20 RESIGNED
CLIVE BUTTERFIELD Jun 1956 British Director 1997-01-01 UNTIL 1999-01-08 RESIGNED
DRUMMOND MENZIES GRIEVE Oct 1939 British Director 1995-02-01 UNTIL 1995-03-14 RESIGNED
MR PHILIP BRIERLEY Sep 1964 British Director 2005-09-28 UNTIL 2006-06-28 RESIGNED
MR WILLIAM BRUCE HARRISON Aug 1986 American Director 2016-04-29 UNTIL 2019-01-31 RESIGNED
MR GREGORY VAUGHAN ALDRIDGE Jun 1963 British Director 2008-01-14 UNTIL 2016-04-27 RESIGNED
MR ROBERT EDMUND PAUL BODNAR-HORVATH Jan 1956 British Director 1997-12-19 UNTIL 2004-04-30 RESIGNED
MR ALUN HUGHES GRIFFITHS Jun 1954 British Director 2015-01-05 UNTIL 2016-04-04 RESIGNED
MR JOSHUA DANNENBERG FRIEDMAN Aug 1979 American Director 2016-04-29 UNTIL 2019-01-31 RESIGNED
MICHAEL JOHN HILL Aug 1953 British Director 1995-03-14 UNTIL 1999-01-08 RESIGNED
IAN STEPHEN TROTTER Sep 1948 British Director 2005-09-13 UNTIL 2009-06-30 RESIGNED
MR MARK STOCKTON Mar 1964 British Director 2016-07-31 UNTIL 2020-12-31 RESIGNED
PATRICK HUGH WALKER TAYLOR Sep 1946 British Director 1999-05-20 UNTIL 2000-12-15 RESIGNED
MR JULIAN FRANCIS SQUIRE Mar 1957 British Director 1999-01-08 UNTIL 2002-05-03 RESIGNED
STEPHEN LEONARD ROOT Sep 1953 British Director 1997-01-01 UNTIL 1999-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Isg Ltd 2016-09-06 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm

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